About

Registered Number: 04773017
Date of Incorporation: 21/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Flat 3 Southbrook, 1 Heron Close Preston, Weymouth, Dorset, DT3 6SX

 

Established in 2003, Southbrook (2003) Management Ltd has its registered office in Weymouth in Dorset, it's status at Companies House is "Active". There are 10 directors listed as Blackmore, Melvyn Sidney, Hamlet, Ronald William, Sharpe, Penelope, Vogt, David John, Annakin, Margaret Jeanne, Burridge, Peter Bernard Horace, Cooper, John Edmund, House, Felicity Ann Howard, Jonathan, Neville Basil Howell, Prett, Gladys for Southbrook (2003) Management Ltd at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKMORE, Melvyn Sidney 13 May 2016 - 1
HAMLET, Ronald William 06 October 2004 - 1
SHARPE, Penelope 01 November 2019 - 1
VOGT, David John 21 May 2003 - 1
ANNAKIN, Margaret Jeanne 21 May 2003 10 June 2004 1
BURRIDGE, Peter Bernard Horace 12 May 2006 29 December 2016 1
COOPER, John Edmund 21 May 2003 01 July 2016 1
HOUSE, Felicity Ann Howard 11 May 2018 08 June 2019 1
JONATHAN, Neville Basil Howell 05 May 2017 09 September 2018 1
PRETT, Gladys 21 May 2003 22 September 2003 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 16 April 2020
SH01 - Return of Allotment of shares 05 January 2020
AP01 - Appointment of director 07 November 2019
TM01 - Termination of appointment of director 10 June 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 21 February 2019
TM01 - Termination of appointment of director 15 September 2018
CS01 - N/A 27 May 2018
PSC01 - N/A 27 May 2018
AP01 - Appointment of director 27 May 2018
PSC01 - N/A 27 May 2018
PSC09 - N/A 27 May 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 30 May 2017
TM01 - Termination of appointment of director 30 May 2017
TM01 - Termination of appointment of director 30 May 2017
AP01 - Appointment of director 30 May 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 28 May 2016
AP01 - Appointment of director 28 May 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 25 May 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 21 May 2011
AD04 - Change of location of company records to the registered office 21 May 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2010
CH03 - Change of particulars for secretary 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 18 March 2009
363s - Annual Return 03 June 2008
AA - Annual Accounts 13 March 2008
363s - Annual Return 02 June 2007
AA - Annual Accounts 02 March 2007
288b - Notice of resignation of directors or secretaries 09 November 2006
363s - Annual Return 31 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 12 April 2005
288a - Notice of appointment of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 26 May 2004
225 - Change of Accounting Reference Date 15 March 2004
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
287 - Change in situation or address of Registered Office 30 September 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.